Tag: charges
U.S. Charges Iranian Man and Two Canadians in Plot to Kill Refugees
Naji Sharifi Zindashti is accused of being the kingpin of a network that targeted defectors and hiring the two Canadians, including a member of the He [...]
House Republicans Release Impeachment Charges Against Mayorkas
The articles accuse the homeland security secretary of refusing to uphold the law and breaching the public trust in his handling of immigration. A Hou [...]
Citigroup at risk of quarterly loss after disclosing charges
Jane Fraser CEO, Citi, speaks at the 2023 Milken Institute Global Conference in Beverly Hills, California, May 1, 2023.Mike Blake | ReutersCitigroup w [...]
‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, Arrest on IRS Charges of Fraud
Burton, also known as "Bitcoin Rodney," was charged in Maryland with allegedly promoting the HyperVerse crypto investment scheme, court filings show. [...]
Biden Expands Pardons for Marijuana Charges and Commutes Sentences for 11
The actions build on pardons announced last year by the president, and on efforts by the Justice Department to correct glaring racial disparities in d [...]
UAW files unfair labor practice charges against Hyundai, Honda, VW
United Auto Workers President Shawn Fain during an online broadcast updating union members on negotiations with the Detroit automakers on Oct. 6, 2023 [...]
Talk of a Trump Dictatorship Charges the American Political Debate
Former President Donald J. Trump and his allies are not doing much to reassure those worried about his autocratic instincts. If anything, they seem to [...]
As More ‘Fake Electors’ Face Charges, a Key Witness Emerges
Kenneth Chesebro, an architect of the plan to deploy people claiming to be Trump electors in states won by President Biden, is cooperating with inquir [...]
Hunter Biden Indicted on Tax Charges
The Justice Department charged President Biden’s son after a long-running and wide-ranging investigation with substantial political repercussions.
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Do Kwon Faces Extradition From Montenegro to U.S. for Charges Tied to UST and LUNA Collapse: WSJ
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Nevada Charges Republican Party Leaders in 2020 Fake Elector Scheme
The six Republicans charged on Wednesday included the state party’s chairman and vice chairman as well as the chairman of the Republican Party in Clar [...]
U.S. Charges 4 Russian Soldiers With War Crimes Against an American
The Justice Department also said it had begun investigating the “murder of more than 30 Americans” by Hamas fighters during the Oct. 7 attack in Israe [...]
Coinbase shares hit 18-month high after Binance charges
Crypto exchange Coinbase (COIN) shares have hit an 18-month high after rival exchange Binance and its former CEO Changpeng Zhao pleaded guilty to mone [...]
Bitcoin (BTC) Prices Fall as Binance Faces $4 Billion Settlement
Data from CoinGlass show, exchanges have liquidated crypto perpetual futures positions worth $227 million in the past 24 hours. Bullish longs accounte [...]
Binance charges prove ‘following the rules’ was the right decision: Coinbase CEO
Brian Armstrong, CEO of crypto exchange Coinbase, thinks that his company made the right decision to comply with U.S. money transmitter licensing laws [...]